State Capitol – 600 E Boulevard Ave – Dept. 215 Bismarck ND 58505-0230 Phone: 701.328.2960 Fax: 701.328.2961 E-mail: [email protected] Web: ndus.edu Williston State College Presidential Search Committee Meeting Notice and Agenda The Williston State College Presidential Search Committee will meet Tuesday through Thursday April 6-8, 2021 starting at 2:15 p.m. CDT on the 6th, and 1 p.m. CDT on the 7th and 8th on the Williston State College campus in Stevens Hall Room 104 located at 1410 University Avenue, Williston, North Dakota. Tuesday, April 6, 2021 – 2:15 p.m. CDT 1. Call to Order (Ms. Kim Wray and Ms. Kathy Neset, Co-Chairs) 2. Approval of the Agenda (April 6-9) 3. Approve March 15 and 16 Meeting Minutes 4. Move to enter executive session to interview candidates for the Williston State College presidency. The executive session shall be limited to members of the search committee, AGB Consultants, NDUS office staff, and NDUS legal counsel. The legal authority for closing this portion of the meeting is North Dakota Century Code sections 44-04- 18.27 and 44-04-19.2. 5. Reconvene to adjourn. Adjourn Wednesday, April 7, 2021 – 1 p.m. CDT 1. Call to Order (Ms. Kim Wray and Ms. Kathy Neset, Co-Chairs) 2. Move to enter executive session to interview candidates for the Williston State College presidency. The executive session shall be limited to members of the search committee, AGB Consultants, NDUS office staff, and NDUS legal counsel. The legal authority for closing this portion of the meeting is North Dakota Century Code sections 44-04- 18.27 and 44-04-19.2. 3. Reconvene to adjourn. Adjourn Thursday, April 8, 2021 – 1 p.m. CDT 1. Call to Order (Ms. Kim Wray and Ms. Kathy Neset, Co-Chairs) 2. Move to enter executive session to interview candidates for the Williston State College presidency. The executive session shall be limited to members of the search committee, AGB Consultants, NDUS office staff, and NDUS legal counsel. The North Dakota University System is governed by the State Board of Higher Education and includes: Bismarck State College • Dakota College at Bottineau • Dickinson State University • Lake Region State College • Mayville State University • Minot State University North Dakota State College of Science • North Dakota State University • University of North Dakota • Valley City State University • Williston State College The legal authority for closing this portion of the meeting is North Dakota Century Code sections 44-04- 18.27 and 44-04-19.2. 3. Reconvene to adjourn. Adjourn Contact Terry Meyer (701) 328-2963 or [email protected] prior to the scheduled meeting date if auxiliary aids or services are needed. .